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THE ALFA GROUP INTERNATIONAL TRADING LIMITED

Active - Proposal to Strike off
12081198·incorporated 2019-07-02

THE ALFA GROUP INTERNATIONAL TRADING LIMITED is an active UK private limited company, incorporated on 2 July 2019 at Companies House (number 12081198; OpenRegistry canonical ID GB-12081198-the-alfa-group-international-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 70,128 active UK entities in that code and one of 31,515 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-07-02
Registered Address
111 HEADSTONE ROAD, HARROW, HA1 1PG, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE ALFA GROUP INTERNATIONAL TRADING LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-17. Next confirmation statement due 2024-10-01.

Persons with significant control

THE ALFA GROUP INTERNATIONAL TRADING LIMITED has 1 person with significant control on file:

  • Mr Mohamed Aziz born 1994 resident in England, British national. Notified 2020-01-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Panara Holdings Limited (United Kingdom reg. 12043066). Notified 2019-07-02. Ceased 2020-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alfa Gp Limited (United Kingdom reg. 11551572). Notified 2019-07-02. Ceased 2020-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE ALFA GROUP INTERNATIONAL TRADING LIMITED has previously traded as:

  • ASPAN CAPITAL LTD (until 2021-01-22)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12081198.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.